Risk and Compliance Manager

  • Quad Consultancy
  • Malta
  • Apr 05, 2020
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Job Description

Our client is an International Bank, headquartered in Malta and operating across Europe. Steadily expanding, they are currently seeking to recruit a Risk and Compliance Manager to join their multinational team in Malta. 
Main Duties
  • Designing and implementing risk management processes and tools to identify, measure, manage and report risks
  • Managing the Bank's internal control systems and risk management framework
  • Maintaining the Bank’s risk register, including holding Risk Control Self-Assessment sessions with the various departments
  • Supporting the statutory and financial reporting activities of the Bank
  • Drawing up policies and procedures and keep updated with regulatory requirements and monitoring the Bank’s compliance
  • Ensuring compliance to AML/CFT regulations, working closely with the Bank’s MLRO
  • Assisting in the compilation of the Bank’s ICAAP and ILAAP reports
  • Preparing Business Continuity Plans
  • Supporting employees to strengthen risk awareness and culture

  • Banking and finance related qualification at EQF 6 level from a reputable European university or equivalent
  • Good knowledge of Maltese and European banking legislation including Banking Rules and the CRDIV
  • Minimum of two years’ experience in a similar role
  • Ability to work  under pressure with minimum supervision and strong organisational abilities
  • Excellent written and verbal communication skills
  • Being meticulous, attentive to detail
  • Proficiency in using MS Office applications